SOLLVE LEISURE CONSULTANTS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 17/07/1217 July 2012 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 03/04/123 April 2012 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 21/03/1221 March 2012 | APPLICATION FOR STRIKING-OFF |
| 17/01/1217 January 2012 | Annual return made up to 9 January 2012 with full list of shareholders |
| 21/12/1121 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 21/01/1121 January 2011 | Annual return made up to 9 January 2011 with full list of shareholders |
| 14/12/1014 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 24/02/1024 February 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 16/02/1016 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK JAGGERS / 16/02/2010 |
| 01/02/101 February 2010 | Annual return made up to 9 January 2010 with full list of shareholders |
| 31/01/1031 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STUART HENSHAW / 29/01/2010 |
| 30/01/1030 January 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC |
| 29/01/1029 January 2010 | APPOINTMENT TERMINATED, DIRECTOR STUART HENSHAW |
| 29/01/1029 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK JAGGERS / 29/01/2010 |
| 29/01/1029 January 2010 | APPOINTMENT TERMINATED, DIRECTOR PETER BRADSTOCK |
| 29/01/1029 January 2010 | SAIL ADDRESS CREATED |
| 13/07/0913 July 2009 | REGISTERED OFFICE CHANGED ON 13/07/09 FROM: CULHAM SCIENCE CENTRE BUILDING C2 MAIN AVENUE CULHAM ABINGDON OXFORDSHIRE OX14 3DB |
| 08/04/098 April 2009 | DIRECTOR RESIGNED ROGER COWDREY |
| 02/02/092 February 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
| 09/01/099 January 2009 | RETURN MADE UP TO 09/01/09; FULL LIST OF MEMBERS |
| 24/01/0824 January 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
| 15/01/0815 January 2008 | RETURN MADE UP TO 09/01/08; FULL LIST OF MEMBERS |
| 11/01/0711 January 2007 | RETURN MADE UP TO 09/01/07; FULL LIST OF MEMBERS |
| 11/01/0711 January 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
| 27/01/0627 January 2006 | RETURN MADE UP TO 09/01/06; FULL LIST OF MEMBERS |
| 20/12/0520 December 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
| 21/04/0521 April 2005 | RETURN MADE UP TO 09/01/05; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 21/04/0521 April 2005 | DIRECTOR RESIGNED |
| 15/09/0415 September 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
| 23/04/0423 April 2004 | SECRETARY RESIGNED |
| 22/04/0422 April 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 22/01/0422 January 2004 | NEW DIRECTOR APPOINTED |
| 22/01/0422 January 2004 | DIRECTOR RESIGNED |
| 22/01/0422 January 2004 | RETURN MADE UP TO 09/01/04; FULL LIST OF MEMBERS;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 22/01/0422 January 2004 | SECRETARY RESIGNED |
| 25/09/0325 September 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 15/08/0315 August 2003 | NEW DIRECTOR APPOINTED |
| 01/05/031 May 2003 | DIRECTOR RESIGNED |
| 01/05/031 May 2003 | NEW SECRETARY APPOINTED |
| 12/02/0312 February 2003 | RETURN MADE UP TO 24/01/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 07/11/027 November 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 07/02/027 February 2002 | RETURN MADE UP TO 24/01/02; FULL LIST OF MEMBERS |
| 21/08/0121 August 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 09/02/019 February 2001 | RETURN MADE UP TO 24/01/01; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 09/02/01 |
| 05/12/005 December 2000 | REGISTERED OFFICE CHANGED ON 05/12/00 FROM: MICROACHE BUILDING HITHERCROFT ROAD WALLINGFORD OXFORDSHIRE OX10 9DG |
| 23/08/0023 August 2000 | ACC. REF. DATE EXTENDED FROM 28/02/01 TO 31/03/01 |
| 17/08/0017 August 2000 | COMPANY NAME CHANGED SOLLVE LIMITED CERTIFICATE ISSUED ON 18/08/00 |
| 05/06/005 June 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 02/06/002 June 2000 | NEW DIRECTOR APPOINTED |
| 26/05/0026 May 2000 | NEW DIRECTOR APPOINTED |
| 26/05/0026 May 2000 | NEW DIRECTOR APPOINTED |
| 26/05/0026 May 2000 | NEW DIRECTOR APPOINTED |
| 26/05/0026 May 2000 | DIRECTOR RESIGNED |
| 26/05/0026 May 2000 | REGISTERED OFFICE CHANGED ON 26/05/00 FROM: 190 STRAND LONDON WC2R 1JN |
| 26/05/0026 May 2000 | SECRETARY RESIGNED |
| 26/05/0026 May 2000 | NEW SECRETARY APPOINTED |
| 17/02/0017 February 2000 | COMPANY NAME CHANGED LAWGRA (NO.628) LIMITED CERTIFICATE ISSUED ON 18/02/00 |
| 04/02/004 February 2000 | Incorporation |
| 04/02/004 February 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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